Peakhouse Asset Management Limited — Filings & Documents (34)
(E)FNSC1 - Return of Allotment
2026-04-28 · Share Related
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNSC1 - Return of Allotment
2026-02-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-05-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-19 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-19 · Memorandum & Articles
(E)Special resolution
2024-10-29 · Other
(E)FNSC1 - Return of Allotment
2024-10-29 · Share Related
(E)FNSC1 - Return of Allotment
2024-09-25 · Share Related
(E)FNSC1 - Return of Allotment
2024-06-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-16 · Name Change
Certificate of Change of Name
2023-03-16 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-01-30 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-18 · Address Change
(E)FNSC1 - Return of Allotment
2022-12-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-13 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-04-22 · Share Related
(E)Articles of Association
2022-04-22 · Memorandum & Articles
Certificate of Incorporation
2022-04-22 · Incorporation
(E)FNNC2 - Notice of Change of Company Name
· Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-19 | |
| (E)Special resolution | Other | 2024-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-16 | |
| Certificate of Change of Name | Name Change | 2023-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-04-22 | |
| (E)Articles of Association | Memorandum & Articles | 2022-04-22 | |
| Certificate of Incorporation | Incorporation | 2022-04-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | ||
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles |
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